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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
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balance

Transactions list

Total: 56
Hash:
0xf2b975bd249d302c1eb1803db826a716cbd5e072e5dcacf54e096d7c566fcefb
From:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
triang 0.017186285866719487 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.017186285866719487 ETH
Celsius Network
...
Hash:
0x1b12a282bb4bc2df236267d854257370a9bdec67bab4a64ed0538176616255e0
From:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
triang 0.001803610483136512 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001803610483136512 ETH
Uniswap
...
Hash:
0x1b12a282bb4bc2df236267d854257370a9bdec67bab4a64ed0538176616255e0
From:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
triang 16.854558612552772 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 16.854558612552772 UNI
Celsius Network
...
Hash:
0x4232213c24b3dd47ede195cc46ef4e2219d140632b9e84cf09690148fee11460
From:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
triang 10.0005775 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 10.0005775 ETH
Celsius Network
...
Hash:
0xa520a494119a14c8b78fa1c97e431529cf0acd4b8c5e094fd3e0f47a9c240f54
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 10 ETH
Coinbase
To:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
triang 10 ETH
Hash:
0x0b6a8b77a7d2d3b2730122ce622e4f94860e2eab90b194e4c21c7e51f461f4cb
From:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
triang 86.9975283 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 86.9975283 ETH
Celsius Network
...
Hash:
0xd40891c49e4abd00c2ff49c683df12620f5249df28c960eaade63b2559357ecc
From:
0xb764ae79a46ac88105c7c5f68650ae58a4872d05
triang 87 ETH
To:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
triang 87 ETH
Hash:
0x6738b89124e5c4df544afdf873c717815877505a4f67a0f5bf716df3af29bd18
From:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
triang 60.0046368 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 60.0046368 ETH
Celsius Network
...
Hash:
0x72048f991d77ae9715baf92ad30847ae47a2601b16fdd881a9b71c50d4733deb
From:
0xb764ae79a46ac88105c7c5f68650ae58a4872d05
triang 60 ETH
To:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
triang 60 ETH
Hash:
0x41d61f116e81d37d76036215ec26e33cc322ef653bd6065efa4db63a5f5f25c3
From:
0xdd8c2c0276e61f4f604ec32bf7d2e72a408bf53c
triang 19.998866 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 19.998866 ETH
Celsius Network
...
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